Thilunee Kathiragamanathan

Thilunee K. is an experienced compliance professional currently serving as Head of Compliance and Deputy MLRO at Coinify since March 2021. Responsibilities include managing the Compliance team, ensuring competency levels, and fulfilling the role of AML responsible in accordance with the Danish AML Act. Thilunee is tasked with reporting to senior management, evaluating internal suspicious activity reports, and authorizing related policies and procedures. Previous roles at Barclays Investment Bank and HSBC involved senior compliance positions, focusing on AML quality control and customer due diligence. Thilunee holds a Bachelor of Commerce in Accounting and Finance from SRM University and a Master of Business Administration in HRM from Pondicherry University.